| Company Name | Highgrove Construction Limited |
|---|---|
| Director | Ivan David Chittock |
| Company Status | Liquidation |
| Company Number | 07367544 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Ivan David Chittock |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 St. Andrews Road Boreham Chelmsford Essex CM3 3DL |
| Director Name | Mr Nolan Christopher Mills |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Bennetts Avenue, Rettendon Common Chelmsford Essex CM3 8EF |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £31,926 |
| Cash | £42,208 |
| Current Liabilities | £75,902 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 21 September 2016 (overdue) |
|---|
Filing History
| 23 July 2013 | Order of court to wind up (1 page) |
|---|---|
| 23 July 2013 | Order of court to wind up (2 pages) |
| 23 July 2013 | Order of court to wind up (1 page) |
| 23 July 2013 | Order of court to wind up (2 pages) |
| 21 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Appointment of Mr Ivan David Chittock as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Ivan David Chittock as a director (2 pages) |
| 25 February 2011 | Termination of appointment of Nolan Christopher Mills as a director (1 page) |
| 25 February 2011 | Termination of appointment of Nolan Christopher Mills as a director (1 page) |
| 7 September 2010 | Incorporation (43 pages) |
| 7 September 2010 | Incorporation (43 pages) |